S.G.M. MANAGEMENT AND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023477650004 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRELL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORRELL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY MORRELL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FROMAGE |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS SALLY MORRELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/08/1230 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FROMAGE / 15/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MORRELL / 24/07/2010 |
| 08/09/108 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ANTON MALVIN ANDERSEN |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY RAMSELL / 31/03/2008 |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 103 HIGH STREET THAME OXFORDSHIRE OX9 3DZ |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 8 BISHOPSTONE NR.AYLESBURY BUCKS HP17 8SE |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | £ NC 1000/5000 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 02/03/912 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 29 MORETON LANE THAME OXFORDSHIRE OX9 2EW |
| 27/07/9027 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/03/8930 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED S.G.M. MANAGEMENT DESIGN LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 3RD FLOOR 1/11 HAY HILL LONDON WIX 7LF |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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